WEARSET (HOLDINGS) LIMITED


Registered number: 06768258
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Name: WEARSET (HOLDINGS) LIMITED
WEARSET (HOLDINGS) LTD
Address: UNIT 1 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON, NE35 9PE
Incorporation Date: 2008-12-08

Company status: Dissolved


Company Documents

date name form type
2022-01-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-25 APPLICATION FOR STRIKING-OFF DS01
2021-02-10 CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES CS01
2021-11-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-14 31/01/19 TOTAL EXEMPTION FULL AA
2019-12-28 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES CS01
2018-04-30 CURRSHO FROM 31/07/2017 TO 31/01/2017 AA01
2018-10-30 31/01/18 TOTAL EXEMPTION FULL AA
2018-05-15 31/01/17 TOTAL EXEMPTION FULL AA
2018-01-10 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES CS01
2018-01-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE CORDINER / 10/01/2018 CH01
2018-12-21 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES CS01
2017-02-08 DIRECTOR APPOINTED MR ANDREW GEORGE CORDINER AP01
2017-02-08 SECRETARY APPOINTED ANDREW GEORGE CORDINER AP03
2017-04-28 31/07/16 TOTAL EXEMPTION SMALL AA
2016-12-15 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2016-01-05 15/12/15 FULL LIST AR01
2015-01-09 15/12/14 FULL LIST AR01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2014-12-28 15/12/14 STATEMENT OF CAPITAL GBP 12857 SH01
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2013-12-11 08/12/13 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2012-12-11 08/12/12 FULL LIST AR01
2012-04-26 31/07/11 TOTAL EXEMPTION SMALL AA
2012-01-06 08/12/11 FULL LIST AR01
2011-04-06 31/07/10 TOTAL EXEMPTION FULL AA
2010-04-30 31/07/09 TOTAL EXEMPTION FULL AA
2010-12-17 08/12/10 FULL LIST AR01
2009-07-17 GBP NC 9000/1285710/07/2009 RES04
2009-06-01 SHARE AGREEMENT OTC SA
2009-02-26 APPOINTMENT TERMINATED DIRECTOR SEAN TORQUIL NICOLSON 288b
2009-02-26 DIRECTOR APPOINTED MICHAEL CARRUTHERS 288a
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE CORDINER / 15/12/2009 CH01
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARRUTHERS / 15/12/2009 CH01
2009-02-26 DIRECTOR AND SECRETARY APPOINTED ANDREW CORDINER 288a
2009-02-11 COMPANY NAME CHANGED CROSSCO (1140) LIMITEDCERTIFICATE ISSUED ON 11/02/09 CERTNM
2009-02-26 REGISTERED OFFICE CHANGED ON 26/02/2009 FROMST ANN'S WHARF 112 QUAYSIDENEWCASTLE UPON TYNENE1 3DX 287
2009-07-17 NC INC ALREADY ADJUSTED 10/07/09 123
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDERSON / 15/12/2009 CH01
2009-06-01 AD 27/03/09GBP SI 8999@1=8999GBP IC 1/9000 88(2)
2009-02-26 DIRECTOR APPOINTED JOHN ANDERSON 288a
2009-08-21 PREVSHO FROM 31/12/2009 TO 31/07/2009 225
2009-12-16 08/12/09 FULL LIST AR01
2009-05-26 NC INC ALREADY ADJUSTED 27/03/09 123
2009-05-26 GBP NC 100/900027/03/2009 RES04
2008-12-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-02-13 00:01:14